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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Alternative Income Reit Plc | LSE:AIRE | London | Ordinary Share | GB00BDVK7088 | ORD GBP0.01 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-0.50 | -0.72% | 68.90 | 68.20 | 69.60 | 69.50 | 68.90 | 69.50 | 51,363 | 08:01:15 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Real Estate Investment Trust | 8.66M | -5.24M | -0.0651 | -10.58 | 55.46M |
TIDMAIRE
RNS Number : 5939T
Alternative Income REIT PLC
15 November 2023
15 November 2023
Alternative Income REIT plc
(the "Company" or "Group")
RESULT OF ANNUAL GENERAL MEETING
The Board of Alternative Income REIT plc is pleased to announce that at the Company's Annual General Meeting held today, all resolutions were passed on a show of hands.
Resolutions 1 to 10 (inclusive) were proposed as ordinary resolutions and resolutions 11 to 14 (inclusive) were proposed as special resolutions. The proxy votes received prior to the meeting were as follows:
Resolution Votes % Votes % Total Total Votes For* Against votes validly votes cast Withheld** cast as % of issued share capital To receive and adopt the audited financial statements of the Company for the financial 1 year ended 30 June 2023 25,276,814 99.96 9,181 0.04 25,285,995 31.41 31,462 ------------------------- ----------- ------ ---------- ----- --------------- --------------- ------------ To approve the Directors' 2 Remuneration Report 24,634,076 99.74 64,558 0.26 24,698,634 30.68 618,823 ------------------------- ----------- ------ ---------- ----- --------------- --------------- ------------ To approve the Directors' 3 Remuneration Policy 25,145,991 99.60 100,558 0.40 25,246,549 31.36 70,908 ------------------------- ----------- ------ ---------- ----- --------------- --------------- ------------ To elect Simon Bennett as 4 a director 25,236,441 99.86 36,608 0.14 25,273,049 31.40 44,408 ------------------------- ----------- ------ ---------- ----- --------------- --------------- ------------ To re-elect Stephanie Eastment 5 as a director 25,235,215 99.85 37,834 0.15 25,273,049 31.40 44,408 ------------------------- ----------- ------ ---------- ----- --------------- --------------- ------------ To re-elect Adam Smith as 6 a director 24,659,441 97.57 613,608 2.43 25,273,049 31.40 44,408 ------------------------- ----------- ------ ---------- ----- --------------- --------------- ------------ To re-appoint Moore Kingston Smith LLP as independent 7 auditor of the Company 25,214,650 99.82 46,484 0.18 25,261,134 31.38 56,323 ------------------------- ----------- ------ ---------- ----- --------------- --------------- ------------ To authorise the Audit Committee to determine the auditor's 8 remuneration 25,276,305 99.93 18,690 0.07 25,294,995 31.42 22,462 ------------------------- ----------- ------ ---------- ----- --------------- --------------- ------------ To approve the Company's 9 dividend policy 25,284,814 99.96 9,181 0.04 25,293,995 31.42 23,462 ------------------------- ----------- ------ ---------- ----- --------------- --------------- ------------ To authorise the directors 10 to allot shares 25,129,892 99.37 158,605 0.63 25,288,497 31.41 28,960 ------------------------- ----------- ------ ---------- ----- --------------- --------------- ------------ To authorise the disapplication of pre-emption rights up 11 to 10% 24,924,295 98.56 363,202 1.44 25,287,497 31.41 29,960 ------------------------- ----------- ------ ---------- ----- --------------- --------------- ------------ To authorise the disapplication of pre-emption rights up to a further 10% in connection with an acquisition or specified 12 capital investments 24,965,632 98.71 325,865 1.29 25,291,497 31.42 25,960 ------------------------- ----------- ------ ---------- ----- --------------- --------------- ------------ To authorise the Company to purchase its own 13 shares 25,252,947 99.80 51,050 0.20 25,303,997 31.43 13,460 ------------------------- ----------- ------ ---------- ----- --------------- --------------- ------------ To authorise the calling of general meetings, other than an annual general meeting, on not less than 14 clear 14 days' notice 24,662,553 97.51 630,583 2.49 25,293,136 31.42 24,321 ------------------------- ----------- ------ ---------- ----- --------------- --------------- ------------
* Any discretionary votes have been included in the "For" totals.
**A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.
Every shareholder has one vote for every Ordinary Share held. As at 15 November 2023, the share capital of the Company consisted of 80,500,000 Ordinary Shares of GBP0.01 each with voting rights. The Company does not hold any shares in Treasury.
The full text of all the resolutions can be found in the Notice of Annual General Meeting dated 9 October 2023, a copy of which is available on the Company's website at https://www.alternativeincomereit.com/investors/reporting-centre/
In accordance with Listing Rule 9.6.2 copies of all the resolutions passed, other than ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
ENQUIRIES
Alternative Income REIT PLC S imon Bennett - Chai rman via H/Advisors Maitland below M7 Real Estate Ltd Richard Croft Jane Blore 020 3657 5500 Panmure Gordon (UK) Limited 020 7886 2500 Alex Collins Tom Scrivens H/Advisors Maitland (Communications Advisor) 07747 113 930 / 020 7379 5151 James Benjamin aire-maitland@h-advisors.global Rachel Cohen
The Company's LEI is 213800MPBIJS12Q88F71.
Further information on Alternative Income REIT PLC is available at www.alternativeincomereit.com (1) .
(1) Neither the content of the Company's website, nor the content on any website accessible from hyperlinks on its website or any other website, is incorporated into, or forms part of, this announcement nor, unless previously published on a Regulatory Information Service, should any such content be relied upon in reaching a decision as to whether or not to acquire, continue to hold, or dispose of, securities in the Company.
NOTES
Alternative Income REIT PLC aims to generate a sustainable, secure and attractive income return for shareholders from a diversified portfolio of UK property investments, predominately in alternative and specialist sectors. The majority of the assets in the Group's portfolio are let on long leases which contain index linked rent review provisions.
The Company's asset manager is M7 Real Estate Limited ("M7"). M7 is a leading specialist in the pan-European, regional, multi-tenanted real estate market. It has over 230 employees in 14 countries and territories. The team manages over 610 assets with a value of circa EUR6.9 billion (at 30 September 2023).
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
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END
RAGFFDFLIEDSEIF
(END) Dow Jones Newswires
November 15, 2023 10:00 ET (15:00 GMT)
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